| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Oct 2026 | 26 Oct 2026 |
| Paradeep Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 inter alia to consider and approve the unaudited financial results for the quarter and half year ended September 30 2026. Outcome of the Board meeting held on 29.10.2026 (As per BSE announcement dated on : 29.10.2026) | ||
| Board Meeting | 28 Jul 2026 | 22 Jul 2026 |
| Paradeep Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 inter alia to consider and approve Unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30 2026. and Introduction & adoption of the Paradeep Phosphates Limited Performance Stock Option Plan 2026 in accordance with the provisions of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations 2021 and other applicable laws and regulations subject to the recommendation of the Nomination and Remuneration Committee and the approval of the shareholders. Outcome of Board Meeting (As Per BSE Announcement Dated on:28.07.2026) | ||
| Board Meeting | 11 May 2026 | 30 Apr 2026 |
| Paradeep Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve Audited financial results for the quarter and the year ended March 31 2026 and Recommendation of dividend if any for the year 2025-26. In terms of the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till May 13 2026. Outcome of the Board meeting attached (As per BSE Announcement dated on: 11.05.2026) | ||
| Board Meeting | 2 Feb 2026 | 27 Jan 2026 |
| Paradeep Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended December 31 2025. In terms of the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till February 04 2026. Outcome of the Board meeting (As Per BSE Announcement Dated On : 02.02.2026) | ||
| Board Meeting | 6 Nov 2025 | 31 Oct 2025 |
| Paradeep Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve the unaudited financial results for the quarter and half year ended September 30 2025. In terms of the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till November 08 2025. Appointment of Mr. Akshay Poddar as an Additional Director (Non-Executive)and Vice Chairman of the Company w.e.f. 06.11.2025, subject to approval of the members of the Company and Appointment of Mrs. Ruchira Kamboj as an Additional Director (Non-Executive) in the category of Independent Director for a period of 5 years w.e.f. 06.11.2025, subject to approval of the members of the Company (As Per BSE Announcement Dated on 06.11.2025) | ||
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